Submission of Matters to a Vote of Security Holders, Financial Statements an

ITEM 5.07. Submission of Matters to a Vote of Security Holders.

On March 17, 2014, The Cooper Companies, Inc. ("Cooper") held its Annual Meeting
of Stockholders. The matters listed below were submitted to a vote of the
stockholders through the solicitation of proxies, and the proposals are
described in detail in Cooper's definitive Proxy Statement filed with the SEC on
January 31, 2014. Each of the proposals was approved by the stockholders as set
forth below.

Proposal 2 - Ratification of KPMG LLP as Independent Registered Public
Accounting Firm for the Fiscal Year Ending October 31, 2014

The appointment of KPMG LLP to serve as Cooper's independent registered public
accounting firm for the fiscal year ending October 31, 2014 was ratified. The
voting results were as follows:

For Against Abstain Broker Non-Vote
43,494,290 532,416 49,610 31

Proposal 3 - Advisory Vote on the Compensation of Named Executive Officers

The stockholders adopted, on an advisory basis, a resolution approving the
Company's compensation of the Named Executive Officers as presented in the Proxy
Statement. The voting results were as follows: